Nitta Gelatin India Ltd - 506532 - Board Meeting Intimation for Clause 29 Of The Listing Regulations- Intimation Of Board Meeting To Be Held On 04.11.2019
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve To consider and approve among other things, the unaudited financial results of the Company for the quarter ended 30th September 2019. Nitta Gelatin India Ltd - 506532 - Closure of Trading Window
Notice is hereby given to all designated persons that the Trading Window, vis-a-vis trading in shares of the Company, will remain closed from 26th October 2019, since the Company proposes to hold its Board Meeting on 04th November 2019 and thereafter publish the approved unaudited results for the quarter ended 30.09.2019. The window shall open 48 hours after the Board Meeting is held, pursuant to SEBI (Prohibition of Insider Trading) Regulations. The Designated persons shall not therefore deal with the securities of the Company during the period when the window is closed. NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholding for the Period Ended September 30, 2019
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here NITTA GELATIN INDIA LTD.-$ - 506532 - Share Transfer Related Compliance (Reg. 7(3) For Q2- September- 2019-20
We, the SEBI registered RTA hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us for Nitta Gelatin India Limited. NITTA GELATIN INDIA LTD.-$ - 506532 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- RAJESH KURUPDesignation :- Company Secretary and Compliance Officer NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Change in Directorate
KSIDC, one of the promoters of the Company vide their letter no. KSIDC/TVM/SCY33/2019/1342 dtd. 26.09.2019, preferred to momentarily withdraw the nomination of Shri. Sanjay Kaul, IAS as one of their nominees on the Board of Directors of the Company. Consequently, the present Board strength stand reduced to that extent. We request you to take the aforesaid into records for information of the shareholders. Nitta Gelatin India Ltd - 506532 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nitta Gelatin India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nitta Gelatin India Ltd - 506532 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Kerala State Industrial Development Corporation (KSIDC), one of the Promoters of the Company had vide their Letter Ref No. KSIDC/TVM/SCY33/2019/864 informed of their decision to nominate Mr. Sanjay Kaul, IAS (DIN: 01260911) as a Director of the Company in place of Dr. Sharmila Mary Joseph, IAS (DIN: 07974964). Apart from this, Mr. A. K. Nair, Independent Director had, on completion of his tenure, vacated office at the Annual General Meeting of the Company held on 02-08-2019. NITTA GELATIN INDIA LTD.-$ - 506532 - 43Rd Annual General Meeting Dated 02.08.2019- Voting Results Along With Scruitinizer''s Report
Intimation of Voting Results along with Scruitinizer''s Report of the 43rd Annual General Meeting of the Company held on 02.08.2019 NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 Of SEBI LODR Regulations 2015- Proceedings Of 43Rd Annual General Meeting Dated 02.09.2019
Clause 7: (a) Appointment of Mr. E. Nandakumar (DIN: 01802428) as Independent Director (b) Appointment of Mr. Yoichiro Sakuma (DIN: 08237722) as Independent Director (c) Re- appointment of Dr. Shinya Takahashi (DIN: 07809828)as WTD. Clause 13: (a) Adoption of Audited Financial Results 2018-19. (b) Declaration of Dividend on Preference Shares. (c) Declaration of Dividend on Equity Shares. (d) To appoint a Director in place of Mr. Koichi Ogata (DIN: 07811482) who retires by rotation. (d) Payment of remuneration of MD. (e)Approval of Related Party Transactions by the Company.